DOSSIERS / STOWARZYSZENIE NA RZECZ PASAŻU A-Z
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Company dossier

STOWARZYSZENIE NA RZECZ PASAŻU A-Z

POLAND · COMPANY · INCORPORATED 2003-10-13
KYBE ID: PL-0000175650 · 0000175650 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STOWARZYSZENIE NA RZECZ PASAŻU A-Z
krs_api
0000175650
krs_api
active
krs_api
STOWARZYSZENIE
krs_api
2003-10-13
krs_api
KOPERNIKA 3-5, 70-241, SZCZECIN
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRZEJ ADAM BALICKIbeneficial owner2026-06-15Poland registry
MAREK DĄBROWSKIbeneficial owner2026-06-15Poland registry
MARIUSZ MAREK KRAWIECbeneficial owner2026-06-15Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAREK DĄBROWSKI (officer) matches PEP Marek Dąbrowski — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100